| Entity Name: | REGI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000100425 |
| FEI/EIN Number |
90-1025771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN | Manager | 3111 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-11 | ACCOUNTANT & MANAGEMENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-11 | 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-07-11 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
